BETA FOODS LIMITED
LIVERPOOL EDENBUSH LIMITED

Hellopages » Merseyside » Liverpool » L3 1NX

Company number 03376466
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,200 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BETA FOODS LIMITED are www.betafoods.co.uk, and www.beta-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Foods Limited is a Private Limited Company. The company registration number is 03376466. Beta Foods Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Beta Foods Limited is Royal Liver Building Pier Head Liverpool L3 1nx. . ODA, Manabu is a Secretary of the company. ODA, Manabu is a Director of the company. Secretary ITO, Kazuo has been resigned. Secretary MARSHALL, Christopher Alan has been resigned. Secretary MCNUTT, Geoffrey has been resigned. Secretary NARITA, Koichi has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CHARLTON, Peter John has been resigned. Director CRITCHLEY, Kenneth David has been resigned. Director HARRISON, John David has been resigned. Director ITO, Kazuo has been resigned. Director JOSEPH, Steven Falcon has been resigned. Director MARSHALL, Christopher Alan has been resigned. Director MEEK, Perry Dennis has been resigned. Director MUTCH, John Ashton has been resigned. Director NARITA, Koichi has been resigned. Director RICHARDS, Martin Edgar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ODA, Manabu
Appointed Date: 01 April 2007
Director
ODA, Manabu
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 08 May 2001
Secretary
MARSHALL, Christopher Alan
Resigned: 23 February 2001
Appointed Date: 21 August 1997
Secretary
MCNUTT, Geoffrey
Resigned: 21 August 1997
Appointed Date: 25 July 1997
Secretary
NARITA, Koichi
Resigned: 08 May 2001
Appointed Date: 23 February 2001
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 July 1997
Appointed Date: 27 May 1997
Director
CHARLTON, Peter John
Resigned: 22 July 1997
Appointed Date: 27 May 1997
69 years old
Director
CRITCHLEY, Kenneth David
Resigned: 31 May 2015
Appointed Date: 23 February 2001
66 years old
Director
HARRISON, John David
Resigned: 04 January 2002
Appointed Date: 23 February 2001
77 years old
Director
ITO, Kazuo
Resigned: 01 April 2007
Appointed Date: 08 May 2001
57 years old
Director
JOSEPH, Steven Falcon
Resigned: 23 February 2001
Appointed Date: 22 July 1997
73 years old
Director
MARSHALL, Christopher Alan
Resigned: 23 February 2001
Appointed Date: 21 August 1997
85 years old
Director
MEEK, Perry Dennis
Resigned: 03 March 2000
Appointed Date: 21 August 1997
61 years old
Director
MUTCH, John Ashton
Resigned: 22 May 2001
Appointed Date: 23 February 2001
79 years old
Director
NARITA, Koichi
Resigned: 21 January 2002
Appointed Date: 23 February 2001
71 years old
Director
RICHARDS, Martin Edgar
Resigned: 22 July 1997
Appointed Date: 27 May 1997
82 years old

BETA FOODS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,200
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Termination of appointment of Kenneth David Critchley as a director on 31 May 2015
28 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10,200
...
... and 93 more events
01 Sep 1997
Director resigned
01 Sep 1997
£ nc 100/3000 22/07/97
01 Sep 1997
S-div 22/07/97
22 Jul 1997
Company name changed edenbush LIMITED\certificate issued on 22/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1997
Incorporation

BETA FOODS LIMITED Charges

21 July 2000
Guarantee and debenture
Delivered: 8 August 2000
Status: Satisfied on 6 March 2001
Persons entitled: Bridgepoint Capital (Nominees) Limited
Description: Please refer to form 395 for full details. Fixed and…
21 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 1997
Guarantee and debenture
Delivered: 4 September 1997
Status: Satisfied on 6 March 2001
Persons entitled: Natwest Ventures (Nominees) Limited (as Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
23 August 1997
Guarantee and debenture
Delivered: 1 September 1997
Status: Satisfied on 6 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland; As Agent and Trustee for the Secured Parties
Description: .. fixed and floating charges over the undertaking and all…

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